DOSSIERS / DEREWA GMBH
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Company dossier

Derewa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30939 · R1202_HRB30939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Derewa GmbH
de
R1202_HRB30939
de
dissolved
de
Zapp-Platz 1, 40880 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
ÜNA Bau GmbHShared officer / director · 10 share thisDerewa GmbHShared officer / director · 10 share thisAUTO REP 28Shared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisIREBATShared officer / director · 10 share thisMalerbetrieb Ünal GmbHShared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share thisSCI RIP 2000Shared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ismail Ünalsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100